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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Glen, Marian
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 2
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2001-03-15
    OF - Director → CIF 0
    icon of calendar 2004-02-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Healy, David Thomas
    Managing Director Life Insuran born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Barker, Keith Graham
    Sales Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 7
    Nicolson, David
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 8
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 9
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-04-28
    OF - Director → CIF 0
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 10
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 11
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 12
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    Info
    Registered number 03681113
    icon of address6 Devonshire Square, London EC2M 4YE
    PUBLIC LIMITED COMPANY incorporated on 1998-12-04 and dissolved on 2013-08-27 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.